BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
153301-1534001PzTJjVUn3C4BP7ZrtnRLbitivBFwoyabV3100.00300000-1750.0027000074
153301-1534001MucuCFUgSH3riPMoxUUChLTUkthoWsJ5F0-2203.2812556401
153301-1534001Mining2pfZRiFxGBQ6Jw8YNheUkHhyMfn1050-10002116
153301-1534001MfjpaWn7ZATt2cqRoRarebWNtm5oiphuW0-1253.5464502201
153301-1534001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2688.58785961-2680.167859611110
153301-1534001KNxYaLy5HGZmKGH8NzJzUVhomHg84d2y21032.60870000020
153301-1534001K3FUSs3awpkbiEftux6U5Uj7XaTLrczuL0-425001
153301-1534001JPTvJfdBiA11YQSVfDGhkpG6QLCkJX2GV1.59550000-1301.5955000012
153301-1534001H1SfxUWpnYfAi3joDfm8RAajcBBb86xb30-1055.5500000001
153301-1534001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1950.62718504-1850.508762632828
153301-1534001GfEGqoSoY7MJnkm1CK8nSHZDDBPML4z5h0-1056.4089520201
153301-1534001EnuoghWcRiD3mgc8Uqx2gZbeAyoRSLotp1802.40665705010
153301-1534001EeScbjkUgdHDTfHHeBDnAbg1tPweN9o7Z0-1341.8013300001
153301-1534001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1995.69579462-2013.195794622829
153301-1534001BJm5kRNnb5MrBiFmgd9LjRQgPZpoJPqHC4780.48031910010
153301-1534001AtJfjBSAeomSrU2Kav6fn1kaCBWnijwRn1177.30360000010
153301-1534001AErBGQR3v9t1sQsmWGHB9ysvn1muRzduG2309.13703387010
153301-1534001834qKPY82chN6wWXG7PBQX9Y3hYarrkq33166.20980886010
153301-153400172Fd9Y1oTSgmmXBeGLTGCKrsX4kSuJXEZ0-4674.0579168001
153301-15340016PUkKT79bQuwpm8cCwn3S2ssqnEbA1o1U1136.22443143010
153301-15340014V3iWDaYymxoUMmmKydTAmGvwPxHCRpeM1336020
153301-153400138fqGkHAfFrt8r7faDvSjmNNkU3t34qGP1270010
153301-15340012TKcGJ8ZuUYqPuFpW7aMNzd9crdPgF5iy0-4936.8441691001